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January 4, 2012 CC Agenda

LaVerkin City Council Meeting Agenda
Wednesday, January 4, 2012, 6:00 p.m.
Council Chambers, 111 S. Main, LaVerkin, Utah

A. Meeting Called to Order - Invocation by Invitation; Pledge of Allegiance

B. Recognitions:
1.      Janelle Carter-Winterfest
2.      Rayn Gubler-Christmas Eve Program

C. Appointments:
1.      Judge Meyers to swear in the newly elected City Councilmen
2.      Appointments to Boards, Commissions and Committees

D. Consent Agenda: (Items on the consent agenda may not require discussion.  These items will be a single motion unless removed at the request of the Mayor or City Council.)
1.      Declarations of conflict of interest
2.      Agenda
3.      Minutes:  December 7, 2011 regular meeting minutes
4.      Review Invoices and Checks:  $ 149,790.48

E. Committee Reports: Planning Commission, Water Board, Sewer Board, Fire District

F. Citizen Comment & Request for Future Agenda Items: No action may be taken on a matter raised under this agenda item.  This item is reserved for items not listed on this agenda.  (Three minutes per person.)

G. Business:
1.      Employment Renewals
a)      Discussion and possible action to (1) reappoint and (2) enter into a new contract with the City Administrator / City Recorder (2-year reappointment); and swearing -in of City Administrator / City Recorder
b)      Discussion, possible action to reappoint, and swearing-in of:
  • City Treasurer (2-year reappointment)
  • City Attorney (2-year reappointment, but subject to contract renewal on or before May 1, 2012)
  • Director of Public Safety - Police Chief (2-year reappointment, but subject to contract renewal on or before March 20,2012)
  • Director of Operations (2-year reappointment)
  • Coordinator of Administrative Services (2-year reappointment)
2.      Distribution  (for Council review) of the Sunrise Engineering "100 East Study" and proposed improvements, consisting of proposed plans and specifications


H. Staff. Mayor & Council Reports: City Administrator, Public Safety, Director of Operations, Treasurer, Mayor and Council


I. Adjourn
In compliance with the American with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kyle Gubler, City Recorder, (435) 635-2581, at least 48 hours in advance.

Certificate of Posting
The undersigned City Recorder does hereby certify that the agenda was sent to each member of the governing body, sent to the Spectrum newspaper,
posted on the State website at http://pmn.utah.gov, posted on the LaVerkin City website at www.laverkin.org and at the City office buildings
111 S. Main and 435 N. Main on December 30, 2011.
Kyle Gubler, City Recorder

City Council Update

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Sun

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La Verkin City Office • 435 N. Main Street • La Verkin, Utah 84745 • General: (435)635-2581 • Police: (435)635-0427 • Fax: (435)635-2104

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